The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Farhat Faheem
- British born in November 1969
Farhat Faheem
Resident in United Kingdom
Registered addresses and corresponding companiesHamilton Office Park, 31 High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 1
- British born in December 1969
Farhat Faheem
Resident in United Kingdom
Registered addresses and corresponding companies52, Estoril Avenue, Wigston, Leicestershire, LE18 3RD, United Kingdom
IIF 2
- British born in December 1969
Mr Farhat Faheem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Faheem, Farhat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Faheem, Farhat
Resident in United Kingdom
Registered addresses and corresponding companies47, East Street, Barking, Essex, IG11 8EJ, United Kingdom
IIF 1138, De Montfort Street, Leicester, LE1 7GS
IIF 1270 Eastwood Road, Leicester, LE2 8DB
IIF 13 IIF 14 IIF 15 (more)(less)70, Eastwood Road, Leicester, LE2 8DB, United Kingdom
IIF 2070, Eastwood Road, Leicester, Leicestershire, LE2 8DB
IIF 21 IIF 22 IIF 2370, Eastwood Road, Leicester, Leicestershire, LE2 8DB, England
IIF 2470, Eastwood Road, Leicester, Leicestershire, LE2 8DB, United Kingdom
IIF 25 IIF 26 IIF 272, The Headstocks, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2SR, England
IIF 282, The Headstocks, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2SR, United Kingdom
IIF 2952, Estoril Avenue, Wigston, Leicestershire, LE18 3RD, United Kingdom
IIF 30
- British born in December 1969
Farhat Faheem
Resident in England
Registered addresses and corresponding companies38, De Montfort Street, Leicester, LE1 7GS
IIF 31
- British Registered addresses and corresponding companies
Faheem, Farhat
- 1
AFKN LIMITED
09384326Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2015-01-12 ~ dissolvedIIF 26 - Director → ME - 2
AHRAB LIMITED
11795700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06 during the appointment or period of control
Dissolved on 2021-10-06 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (4 parents)Officer2019-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
BEHA LIMITED
06211343Hamilton Office Park, 31 High View Close, LeicesterDissolved Corporate (2 parents)Officer2007-04-12 ~ dissolvedIIF 17 - Director → ME - 4
EQOUPON LIMITED
08333757Unit B Upper Floor 52 Spencer Street, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-08-25 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2014-10-31 ~ dissolvedIIF 27 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-09-24 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2015-01-08 ~ dissolvedIIF 25 - Director → ME - 7Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2015-12-23 ~ dissolvedIIF 9 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-08-26 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2014-06-17 ~ dissolvedIIF 20 - Director → ME - 9
OAKC LIMITED
06318827Prk Midland House, 124 Fairfax Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2007-07-31 ~ 2008-05-29IIF 19 - Director → ME - 10
RKIDOS LTD
1410763652 Estoril Avenue, Wigston, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2022-05-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-05-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2021-08-01 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (5 parents, 1 offspring)Officer2006-05-24 ~ dissolvedIIF 18 - Director → ME2006-05-24 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-05-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-08-26 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents, 3 offsprings)Officer2007-01-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 13Unit B, Upper Floor 52 Spencer Street, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-08-24 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2008-04-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 15Hamilton Office Park, 31 High View Close, LeicesterDissolved Corporate (2 parents)Officer2008-05-14 ~ dissolvedIIF 23 - Director → ME
- 16Hamilton Office Park, 31 High View Close, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 16 - Director → ME
- 17
ROYALE CAFE LTD
1004321847 East Street, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 11 - Director → ME - 18
- 19
- 20
SUN FOOD PRODUCTS LTD
079479902 The Headstocks, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 29 - Director → ME - 21
TNNG LIMITED
06211436Unit B, Upper Floor 52 Spencer Street, Oadby, Leicester, United KingdomDissolved Corporate (5 parents)Officer2007-04-13 ~ dissolvedIIF 13 - Director → ME2007-04-13 ~ 2007-05-16IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 22
UPGI LIMITED
070642092 The Headstocks, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2009-11-03 ~ dissolvedIIF 28 - Director → ME
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